
9-Year Ban for Security Director’s £50k Turnover Fraud

Barry Wilson, director of Larch Joiners and Builders Limited, has been handed a decade-long directorship ban starting June 24, 2025, for inflating his company’s turnover to secure a £50,000 Bounce Back Loan from Santander. […]
A Nelson director’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, most of which remained unpaid. […]
A director has been banned for 6 years for transferring a Bounce Back Loan to a connected company to buy assets, leaving the loan unpaid and violating its intended business use. […]
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